MS AMLIN CORPORATE MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
MS AMLIN CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MS AMLIN CORPORATE MEMBER LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969411. The accounts status is FULL and accounts are next due on 30/09/2024.
MS AMLIN CORPORATE MEMBER LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969411. The accounts status is FULL and accounts are next due on 30/09/2024.
MS AMLIN CORPORATE MEMBER LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMLIN CORPORATE MEMBER LIMITED (until 11/05/2016)
AMLIN CORPORATE MEMBER LIMITED (until 11/05/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASAYUKI KAWASE | Oct 1971 | Japanese | Director | 2023-12-22 | CURRENT |
MR PHILIP JAMES GREEN | Jul 1967 | British | Director | 2019-02-11 | CURRENT |
MR. JAKUB SIMEK | Secretary | 2023-08-29 | CURRENT | ||
MR ANDREW JOHN CARRIER | May 1961 | British | Director | 2023-03-10 | CURRENT |
JOHN LAWRENCE STACE | Jul 1948 | New Zealand | Director | 1999-07-22 UNTIL 2003-12-30 | RESIGNED |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Director | 1997-04-04 UNTIL 2000-11-10 | RESIGNED |
MRS JEANETTE MARY MANSELL | Jul 1959 | British | Secretary | 2004-11-12 UNTIL 2016-06-23 | RESIGNED |
MR GERARD CHARLES PAUL RADFORD WALSH | Sep 1961 | British | Secretary | 1996-10-31 UNTIL 1999-11-24 | RESIGNED |
KATHERINE SARAH TOLLIDAY | Secretary | 1994-10-26 UNTIL 1996-10-31 | RESIGNED | ||
RICHARD VERNON TOLLIDAY | Feb 1961 | British | Director | 1999-07-22 UNTIL 2000-06-14 | RESIGNED |
MR ROBERT FRANCOIS JONCKHEER | May 1948 | British | Director | 1994-10-03 UNTIL 1994-10-26 | RESIGNED |
MR SATOSHI WATABE | Nov 1968 | Japanese | Director | 2020-09-04 UNTIL 2023-03-31 | RESIGNED |
HARRIET HELEN LUCINDA CHARLES | British | Secretary | 2004-04-28 UNTIL 2004-11-12 | RESIGNED | |
MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 1994-10-26 UNTIL 1997-03-12 | RESIGNED |
MRS FRANCES MOULE | Secretary | 2016-08-15 UNTIL 2023-08-29 | RESIGNED | ||
MR ROBERT FRANCOIS JONCKHEER | May 1948 | British | Secretary | 1994-10-03 UNTIL 1995-09-19 | RESIGNED |
MR CHARLES CHRISTOPHER TRESILIAN PENDER | Jun 1956 | British | Secretary | 1999-11-24 UNTIL 2004-04-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-19 UNTIL 1994-10-03 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-19 UNTIL 1994-10-03 | RESIGNED | ||
JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 1999-07-22 UNTIL 2019-12-18 | RESIGNED |
PETER GEORGE ANGEL | Jul 1946 | British | Director | 1994-10-03 UNTIL 1994-10-26 | RESIGNED |
PAUL NICHOLAS ARCHARD | Apr 1948 | British | Director | 1994-10-26 UNTIL 1998-07-01 | RESIGNED |
ANTONY PETER BARTLEET | Oct 1938 | British | Director | 1994-10-26 UNTIL 1996-09-30 | RESIGNED |
THOMAS COWLEY CLEMENTI | Apr 1979 | British | Director | 2018-05-01 UNTIL 2020-12-04 | RESIGNED |
NEIL LESLIE CRAWFORD-SMITH | Jan 1960 | British | Director | 2000-07-01 UNTIL 2002-01-14 | RESIGNED |
MR. EWEN HAMILTON GILMOUR | Aug 1953 | British | Director | 1997-04-04 UNTIL 1998-03-13 | RESIGNED |
MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2000-07-01 UNTIL 2017-08-18 | RESIGNED |
ANTHONY GORDON PIERS HOBROW | Jul 1955 | British | Director | 1998-07-01 UNTIL 1999-01-31 | RESIGNED |
MR JOHAN GARTH SLABBERT | Oct 1970 | British | Director | 2021-02-10 UNTIL 2022-12-31 | RESIGNED |
MR DAVID NICHOLAS HARRIES | Feb 1960 | British | Director | 1997-04-04 UNTIL 1999-07-13 | RESIGNED |
MR RICHARD JOHN RATCLIFFE KEELING | Aug 1945 | British | Director | 1998-07-01 UNTIL 1999-07-01 | RESIGNED |
MR WALTER NICHOLAS MURRAY LAWRENCE | Feb 1935 | British | Director | 1994-10-26 UNTIL 1996-11-11 | RESIGNED |
IAN MACNABB | May 1951 | British | Director | 1999-07-22 UNTIL 2007-03-22 | RESIGNED |
IAN MACNABB | May 1951 | British | Director | 1994-10-26 UNTIL 1997-04-04 | RESIGNED |
MAGNUS MOWAT | Apr 1940 | British | Director | 1994-11-09 UNTIL 1997-03-12 | RESIGNED |
MR CHARLES EDWARD LAURENCE PHILIPPS | Jan 1959 | British | Director | 1999-07-22 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui Sumitomo Insurance Company, Limited | 2020-01-01 | Chiyoda-Ku Tokyo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Amlin Corporate Services Limited | 2016-04-06 - 2020-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |